Magu asks Army to demand EFCC clearance from NGOs in North-East

The acting Chairman, Economic and Financial Crimes Commission,
Ibrahim Magu, has called on the Theatre Commander of Operation
Lafiya Dole, Maj. Gen. Olusegun Adeniyi, to ensure that
humanitarian organizations moving cash in the North-East secure
clearance from the commission as part of measures to check
terrorist financing in the region.

Magu disclosed that the EFCC had been keeping an eye on the
activities of persons and groups serving as humanitarian or aid
workers within the region.

The commission chairman, who was represented by the head of EFCC
Maiduguri zonal office, Lawrence Iwodi, during a courtesy visit on
the Commander at Maimalari Barracks, Maiduguri, on Friday,
commended the efforts of the command in the fight against
insurgency.

“We have successfully compiled the list of all the
non-governmental organisations operating in Borno and Yobe States;
also, their financial activities are monitored by the EFCC,
especially on the movement of cash”, he said, according to a
statement on Saturday by the EFCC spokesman, Wilson Uwujaren.

According to the EFCC boss, the agency had been monitoring
undeclared cash above N1million by individuals and organizations in
Borno and Yobe States, adding that the Federal Airport Authority of
Nigeria had also ensured that such cash movements were
reported.

Magu tasked the Nigerian Army, to as a matter of urgency, ensure
that any humanitarian aid organizations moving or distributing cash
to beneficiaries obtained clearance from the EFCC, before doing
so.

“We made it mandatory for any person or group moving cash
especially in areas seriously affected by the insurgency to notify
the EFCC”, he stated.

Adeniyi said the command under his watch would not allow
humanitarian aids workers to move undeclared funds in and out of
the North-East.